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Firmrate Limited LONDON

Founded in 2008, Firmrate, classified under reg no. 06635353 is an active company. Currently registered at 48 Queensborough Terrace W2 3SJ, London the company has been in the business for sixteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

At the moment there are 2 directors in the the company, namely Ghazi A. and Sara A.. In addition one secretary - Elizabeth S. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Firmrate Limited Address / Contact

Office Address 48 Queensborough Terrace
Town London
Post code W2 3SJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06635353
Date of Incorporation Tue, 1st Jul 2008
Industry Hotels and similar accommodation
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Elizabeth S.

Position: Secretary

Appointed: 16 September 2008

Ghazi A.

Position: Director

Appointed: 16 September 2008

Sara A.

Position: Director

Appointed: 16 September 2008

Ashok B.

Position: Nominee Secretary

Appointed: 01 July 2008

Resigned: 16 September 2008

Bhardwaj Corporate Services Limited

Position: Corporate Director

Appointed: 01 July 2008

Resigned: 16 September 2008

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As BizStats identified, there is Huda A. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Utilico Holding Ltd that put Road Town, Virgin Islands, British as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Sara A., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Huda A.

Notified on 6 April 2016
Nature of control: significiant influence or control

Utilico Holding Ltd

Trident Trust (Bvi) Trident Trust (Bvi), Trident Chambers, PO BOX 146, Road Town, Tortola Vg1110, Virgin Islands, British

Legal authority Limited Company Act
Legal form Limited Company
Notified on 1 August 2019
Ceased on 1 August 2019
Nature of control: 75,01-100% shares

Sara A.

Notified on 1 July 2016
Ceased on 1 July 2016
Nature of control: significiant influence or control

Ghazi A.

Notified on 1 July 2016
Ceased on 1 July 2016
Nature of control: significiant influence or control
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand36 66941 33240 12839 79837 75051 0881 619222 145
Current Assets2 250 3912 437 7552 611 9792 772 1102 481 2042 432 0102 132 5292 489 814
Debtors2 208 8842 572 0222 566 3422 726 8692 442 2072 380 6912 128 1162 265 367
Net Assets Liabilities1 511 7801 565 6681 558 0461 503 0141 464 788957 886407 422493 762
Other Debtors 2 358 6432 495 0212 587 2882 184 0932 181 2982 113 8492 211 981
Property Plant Equipment339 752362 153499 260506 316444 456382 940382 474566 184
Total Inventories4 8385 2545 5095 4431 2472312 794 
Other
Accrued Liabilities Deferred Income35 7053 000      
Accrued Liabilities Not Expressed Within Creditors Subtotal 3 0003 00010 30815 2904 872  
Accumulated Depreciation Impairment Property Plant Equipment349 993413 902502 007591 357669 791737 369804 864904 779
Additions Other Than Through Business Combinations Property Plant Equipment 86 310      
Average Number Employees During Period2221252538232715
Bank Borrowings Overdrafts  236 034224 467 50 00033 33323 333
Comprehensive Income Expense 53 887-7 622-55 032-38 226-506 903  
Corporation Tax Payable105 7535 583      
Creditors1 078 3631 412 0931 550 1931 765 1041 445 5821 802 19233 33323 333
Current Tax For Period 5 583      
Depreciation Rate Used For Property Plant Equipment 15      
Fixed Assets 362 153499 260506 316444 456382 940  
Future Minimum Lease Payments Under Non-cancellable Operating Leases      2 925 0002 025 000
Increase From Depreciation Charge For Year Property Plant Equipment 63 90988 105  67 57867 49599 915
Net Current Assets Liabilities1 172 0281 203 5151 061 7861 007 0061 035 622624 94658 281-49 089
Other Creditors794 7471 231 2291 141 4401 350 2951 307 3401 743 8181 941 5362 272 326
Other Taxation Social Security Payable11 66463 97969 20586 40849 26027 56557 88934 760
Par Value Share  11 1  
Profit Loss 53 887-7 622-55 032-38 226-506 903  
Property Plant Equipment Gross Cost689 745776 0551 001 2671 097 6731 114 2471 120 3091 187 3381 470 963
Tax Tax Credit On Profit Or Loss On Ordinary Activities 5 583      
Total Additions Including From Business Combinations Property Plant Equipment     6 06267 029283 625
Total Assets Less Current Liabilities1 511 7801 568 6681 561 0461 513 3221 480 0781 007 886440 755517 095
Trade Creditors Trade Payables130 494111 303103 514103 93488 98230 80964 823221 817
Trade Debtors Trade Receivables 213 37971 321139 581258 114199 39314 26753 386

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2023-03-31
filed on: 20th, December 2023 		Free Download (9 pages)

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